CGM 2020 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Notice of move from Administration to Dissolution |
| 07/03/237 March 2023 | Administrator's progress report |
| 15/02/2315 February 2023 | Appointment of an administrator |
| 02/02/222 February 2022 | Administrator's progress report |
| 28/07/2128 July 2021 | Administrator's progress report |
| 14/08/2014 August 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 10/08/2010 August 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/07/2017 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM OLDEND HALL OLDENDS INDUSTRIAL ESTATE OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ ENGLAND |
| 10/07/2010 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009604,00009700,00009284 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102423770003 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770009 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770010 |
| 09/03/199 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770008 |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770007 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770006 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT |
| 16/08/1716 August 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 30/06/1730 June 2017 | SAIL ADDRESS CREATED |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTOMADE GROUP TOPCO LIMITED |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM C/O CAIRNGORM CAPITAL PARTNERS LLP 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM |
| 08/05/178 May 2017 | SECRETARY APPOINTED DAWN ROGERS |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 27/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEEL / 18/04/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS |
| 03/03/173 March 2017 | ARTICLES OF ASSOCIATION |
| 03/03/173 March 2017 | ALTER ARTICLES 15/02/2017 |
| 22/02/1722 February 2017 | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED CERTIFICATE ISSUED ON 22/02/17 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770005 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770004 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID MOORE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JEREMY STOTT |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770003 |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770002 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102423770001 |
| 21/06/1621 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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